Hallandale Beach, FL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: HBCRA Board of Directors Agenda status: Final
Meeting date/time: 9/19/2016 3:05 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1149 1A. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FIFTH AMENDMENT TO THE INTERLOCAL AGREEMENT AND AUTHORIZING FUNDING FOR DESIGN BUILD SERVICES FOR THE FOSTER PARK PLAZA PROJECT, TO PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC. FOR AN AMOUNT NOT-TO-EXCEED $700,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1233 1B. ResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS TO PURCHASE THE REAL PROPERTY LOCATED AT 211 N.E. 3rd STREET WITH FOLIO NO. 5142-22-12-0171 FOR A PURCHASE PRICE OF $260,000 PLUS CLOSING COSTS, AND AT 215 N.E. 3rd STREET WITH FOLIO NO. 5142-22-31-0070 FOR A PURCHASE PRICE OF $220,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH ICEBOX CAFE RE, LLC TO REDUCE THE FUNDING COMMITMENT BY $100,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1279 1C. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH IMC EQUITIES GROUP AND TO BRING BACK AN AGENDA ITEM WITHIN NINETY (90) DAYS CONTAINING A NEGOTIATED DEVELOPMENT AGREEMENT FOR REVIEW AND APPROVAL BY THE CHAIR AND BOARD OF DIRECTORS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1312 1D. ResolutionDISCUSSION OF CITY OF HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY SUMMARY PROPERTY ACQUISITIONS BETWEEN 2012-2016. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1346 1A. PresentationMONTHLY FINANCIAL REPORT - AUGUST 2016   Not available Not available